| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHRISTIAN DAVIS |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES WASEM |
| 2023-04-07 |
delete company_previous_name PI3KI LIMITED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MS AGNES WASEM |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAT KRAEHENMANN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BENAN CUMA / 02/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS BENAN CUMA |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEZIA VITUG |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS KEZIA JAYN VITUG |
| 2019-03-13 |
update statutory_documents SECRETARY APPOINTED MR SCOTT DAVIS |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY ROBERTSON |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents SECRETARY APPOINTED MS MANDY ELIZABETH ROBERTSON |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWIN KELLY |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHUMACHER |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTIANE SCHUMACHER |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIN SCHILKE |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-08 |
update account_category FULL => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-04 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-05-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-02 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/12 |
| 2012-12-12 |
update statutory_documents SHARE PREMIUM CANCELLED 29/11/2012 |
| 2012-12-12 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 12829.709 |
| 2012-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE |
| 2012-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 |
| 2012-10-01 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD WILLIAMS |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRES BRABECK-LETMATHE |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009 |
| 2009-10-06 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRES BRABECK-LETMATHE / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEAT KRAEHENMANN / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 06/10/2009 |
| 2009-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/08 |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
957 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4NL |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KNOWLES |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ANDRES BRABECK-LETMATHE |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED DR BEAT KRAEHENMANN |
| 2008-06-04 |
update statutory_documents CURRSHO FROM 22/05/2009 TO 31/12/2008 |
| 2008-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED JOHN MCMILLAN MELVILLE |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED RICHARD DANIEL |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS FILDES |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAURAV AGGARWAL |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN KENT |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WATERFIELD |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALVATORE D'ORSA |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SRINIVAS AKKARAJU |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FODEN |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHANE JALLAT |
| 2008-05-28 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 22/05/2008 |
| 2008-05-27 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/05 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents £ NC 18000/2400000
01/0 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/04 |
| 2004-10-18 |
update statutory_documents £ NC 11000/18000
22/09/ |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/03 FROM:
GRIFFINS
24/32 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JX |
| 2003-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/03 |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents £ NC 1000/2600
23/06/03 |
| 2003-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/03 |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents SUBDIVISION 03/04/03 |
| 2003-04-16 |
update statutory_documents S-DIV
03/04/03 |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-23 |
update statutory_documents COMPANY NAME CHANGED
PI3KI LIMITED
CERTIFICATE ISSUED ON 23/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |